1
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2011-03-17
IIF 28 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
4385, 13132006 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
G&G 247 LTD
16183870 16071708, 10390242, 13584422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 25 - Director → ME
11
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 27 - Director → ME
12
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
16 Station Road, West Wickham, England
Active Corporate (3 parents)
Officer
2019-02-05 ~ 2019-03-08
IIF 14 - Director → ME
Person with significant control
2019-02-05 ~ 2019-03-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 11495740 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-08-01 ~ 2018-12-17
IIF 15 - Director → ME
Person with significant control
2018-08-01 ~ 2020-07-10
IIF 5 - Ownership of shares – 75% or more → OE
16
221 Lower Richmond Road, Putney
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 24 - Director → ME